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REPSOL LIMITED

Company number 03989465

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2012	4.68	Liquidators' statement of receipts and payments to 24 May 2012	View PDF Liquidators' statement of receipts and payments to 24 May 2012 - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
20 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders Statement of capital on 2011-05-20 GBP 27,000	View PDF Annual return made up to 10 May 2011 with full list of shareholders Statement of capital on 2011-05-20 GBP 27,000 - link opens in a new window - 4 pages (4 pages)
09 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
09 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-26 - link opens in a new window - 1 page (1 page)
07 Apr 2011	AD01	Registered office address changed from Unit 1 Overgreen Farm Church Lane Wishaw West Midlands B76 9QH on 7 April 2011	View PDF Registered office address changed from Unit 1 Overgreen Farm Church Lane Wishaw West Midlands B76 9QH on 7 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
11 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2009	288b	Appointment Terminated Director adam holbutt	View PDF Appointment Terminated Director adam holbutt - link opens in a new window - 1 page (1 page)
20 May 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
01 Aug 2008	MISC	Amending form 88(3)	View PDF Amending form 88(3) - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	MISC	Amending form 88(2)	View PDF Amending form 88(2) - link opens in a new window - 2 pages (2 pages)
22 Jul 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jun 2008	363s	Return made up to 10/05/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/05/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
27 Nov 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
27 Nov 2007	88(2)R	Ad 01/10/06-30/09/07 £ si 19998@1=19998 £ ic 27000/46998	View PDF Ad 01/10/06-30/09/07 £ si 19998@1=19998 £ ic 27000/46998 - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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